S. Suresh's Insider Trades & SAST Disclosures
S. Suresh's most recent trade in Rashi Peripherals Ltd. was a Disposal of 240,000 Equity Shares done . Disclosure was reported to the exchange on April 1, 2025 under the SEBI (Prohibition of Insider Trading) Regulations, 2015.
S. Suresh's has made SAST transactions in Airo Lam Ltd. recently where a Both of 532,800 Equity shares done . Disclosure was reported to the exchange on April 1, 2025.
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| Stock | Client Name | Client Category | Action* | Reported To/By Exchange | Quantity | Post Transaction Holding | Traded % | Avg. Price | Value | Period | Regulation (Insider/SAST) | Security Type | Mode |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Airo Lam | Sureshbhai Hansarjbhai Patel | Promoter | Both | 07 Apr 2025 | 532,800 | 658,523 | - | - | 28 Mar 2025 28 Mar 2025 |
SAST (Reg29(2)) | Equity shares | Inter-se transfer | |
| Rashi Peripherals | Manju Suresh Pansari | Promoter Group | Disposal | 01 Apr 2025 | 240,000 | 5,647,329 (8.57%) | 0.36% | 0 | 0 | 29 Mar 2025 29 Mar 2025 |
Insider Trading | Equity Shares | Gift |
| Rashi Peripherals | Suresh Mahavirprasad Pansari | Promoter & Director | Disposal | 01 Apr 2025 | 240,000 | 4,983,750 (7.56%) | 0.36% | 0 | 0 | 29 Mar 2025 29 Mar 2025 |
Insider Trading | Equity Shares | Gift |
| Airo Lam | Daxaben Sureshbhai Patel | Promoter | Both | 07 Apr 2025 | 50,000 | 50,000 | - | - | 28 Mar 2025 28 Mar 2025 |
SAST (Reg29(2)) | Equity shares | Inter-se transfer | |
| Airo Lam | Sureshbhai Hansrajbhai Patel | Promoters | Buy | 28 Mar 2025 | 532,800 | 658,523 | - | 0 | 0 | |
Insider Trading (-) | Equity Shares | Gift |
| Airo Lam | Daxaben Sureshbhai Patel | Immediate relative | Buy | 28 Mar 2025 | 50,000 | 50,000 | - | 0 | 0 | |
Insider Trading (-) | Equity Shares | Gift |
| Capri Global Capital | Suresh Gattani | Employee | Disposal | 27 Mar 2025 | 3,500 | 213,000 (0.03%) | 0.00% | 185.7 | 649,775 | 26 Mar 2025 27 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Capri Global Capital | Suresh Gattani | Employee | Disposal | 27 Mar 2025 | 3,000 | 208,000 (0.02%) | 0.00% | 214.6 | 643,650 | 27 Mar 2025 27 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Capri Global Capital | Suresh Gattani | Employee | Disposal | 27 Mar 2025 | 2,200 | 218,000 (0.03%) | 0.00% | 168.9 | 371,536 | 25 Mar 2025 27 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Capri Global Capital | Suresh Gattani | Employee | Disposal | 27 Mar 2025 | 2,000 | 211,000 (0.03%) | 0.00% | 214.8 | 429,560 | 27 Mar 2025 27 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Capri Global Capital | Suresh Gattani | Employee | Disposal | 27 Mar 2025 | 2,000 | 220,200 (0.03%) | 0.00% | 169.1 | 338,200 | 25 Mar 2025 27 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Capri Global Capital | Suresh Gattani | Employee | Disposal | 27 Mar 2025 | 1,500 | 216,500 (0.03%) | 0.00% | 185.2 | 277,815 | 26 Mar 2025 27 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Bright Brothers | Suresh Thakurdas Bhojwani | Promoter & Director | Acquisition | 27 Mar 2025 | 1,000 | 1,658,728 (29.20%) | 0.02% | 286.0 | 285,955 | 26 Mar 2025 26 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Bright Brothers | Suresh Thakurdas Bhojwani | Promoter & Director | Acquisition | 26 Mar 2025 | 1,000 | 1,656,728 (29.16%) | 0.02% | 308.2 | 308,249 | 24 Mar 2025 24 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Bright Brothers | Suresh Thakurdas Bhojwani | Promoter & Director | Acquisition | 26 Mar 2025 | 1,000 | 1,657,728 (29.18%) | 0.02% | 302.9 | 302,867 | 25 Mar 2025 25 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Garnet International | Suresh Gaggar HUF | Promoter Group | Disposal | 25 Mar 2025 | 12,000 | 157,946 (0.80%) | 0.06% | 117.7 | 1,411,800 | 25 Mar 2025 25 Mar 2025 |
Insider Trading | Equity Shares | Market Sale |
| Visaman Global Sales | Mitulkumar Sureshchandra Vasa | Promoter | Acquisition | 07 Apr 2025 | 51,000 | 3,679,800 | - | - | 19 Mar 2025 19 Mar 2025 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Garnet International | Suresh Gaggar HUF | Promoter Group | Disposal | 24 Mar 2025 | 10,000 | 169,946 (0.87%) | 0.05% | 116.5 | 1,165,000 | 24 Mar 2025 24 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Visaman Global Sales | Mitulkumar Sureshchandra Vasa | Promoters | Buy | 21 Mar 2025 | 51,000 | 3,679,800 | - | 42.9 | 2,188,950 | 19 Mar 2025 19 Mar 2025 |
Insider Trading (-) | Equity Shares | Market Purchase |
| Visaman Global Sales | Mitulkumar Sureshchandra Vasa along with PAC | Promoter | Acquisition | 22 Mar 2025 | 51,000 | 3,679,800 | - | - | 19 Mar 2025 19 Mar 2025 |
SAST (Reg29(1)) | Equity shares | Open Market | |
| Visaman Global Sales | Mitulkumar Sureshchandra Vasa along with PAC | Promoter | Acquisition | 22 Mar 2025 | 51,000 | 3,679,800 | - | - | 19 Mar 2025 19 Mar 2025 |
SAST (Reg29(2)) | Equity shares | Open Market | |
| Kanchi Karpooram | PUSHPA JAIN SURESH | Promoter & Director | Acquisition | 19 Mar 2025 | 2,823 | 438,845 (10.10%) | 0.06% | 394.5 | 1,113,637 | 11 Mar 2025 18 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Garnet International | Suresh Gaggar | Promoter | Acquisition | 19 Mar 2025 | 2,500 | 2,164,325 (11.02%) | 0.01% | 118 | 295,000 | 19 Mar 2025 19 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Bright Brothers | Suresh Thakurdas Bhojwani | Promoter & Director | Acquisition | 19 Mar 2025 | 500 | 1,655,728 (29.14%) | 0.01% | 290.2 | 145,097 | 18 Mar 2025 18 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Garnet International | Suresh Gaggar HUF | Promoter Group | Disposal | 17 Mar 2025 | 19,000 | 179,946 (0.92%) | 0.10% | 120.8 | 2,295,770 | 17 Mar 2025 17 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Garnet International | Suresh Gaggar HUF | Promoter | Disposal | 09 Apr 2025 | 19,000 | 179,946 (1.02%) | 0.10% | - | 17 Mar 2025 17 Mar 2025 |
SAST (29(2)) | - | Market | |
| Garnet International | Suresh Gaggar | Promoter | Acquisition | 17 Mar 2025 | 7,800 | 2,161,825 (11.01%) | 0.04% | 121.1 | 944,892 | 17 Mar 2025 17 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Garnet International | Suresh Gaggar | Promoter | Disposal | 09 Apr 2025 | 7,800 | 2,161,825 (11.01%) | 0.04% | - | 17 Mar 2025 17 Mar 2025 |
SAST (29(2)) | - | Market | |
| Garnet International | Suresh Gaggar | Promoter | Acquisition | 10 Mar 2025 | 2,101 | 2,154,025 (10.97%) | 0.01% | 117 | 245,817 | 10 Mar 2025 10 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Garnet International | Suresh Gaggar | Promoter | Disposal | 03 Apr 2025 | 2,101 | 2,154,025 (10.96%) | 0.01% | - | 10 Mar 2025 10 Mar 2025 |
SAST (29(2)) | - | Market | |
| Arvind Fashions | Suresh Jayaraman (Revised) | Director | Disposal | 07 Mar 2025 | 320,000 | 576,568 (0.43%) | 0.24% | 551.2 | 176,368,000 | 04 Dec 2024 04 Dec 2024 |
Insider Trading | Equity Shares | Off Market |
| Arvind Fashions | Sheela Suresh (Revised) | Directors Immediate Relative | Acquisition | 07 Mar 2025 | 160,000 | 160,000 (0.12%) | 0.12% | 551.2 | 88,184,000 | 04 Dec 2024 04 Dec 2024 |
Insider Trading | Equity Shares | Off Market |
| Kanchi Karpooram | Pushpa Jain Suresh | Promoter & Director | Acquisition | 04 Mar 2025 | 2,729 | 436,022 (10.04%) | 0.06% | 385.2 | 1,051,078 | 17 Feb 2025 03 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Bright Brothers | Suresh Thakurdas Bhojwani | Promoter & Director | Acquisition | 04 Mar 2025 | 1,000 | 1,655,228 (29.14%) | 0.02% | 297.8 | 297,769 | 03 Mar 2025 03 Mar 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Bright Brothers | Suresh Thakurdas Bhojwani (Revised) | Promoter & Director | Acquisition | 28 Feb 2025 | 249 | 1,653,977 (29.12%) | 0.00% | 313.9 | 78,160 | 18 Feb 2025 18 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Bright Brothers | Suresh Thakurdas Bhojwani | Promoter & Director | Acquisition | 28 Feb 2025 | 226 | 1,654,228 (29.12%) | 0.00% | 339.2 | 76,662 | 24 Feb 2025 24 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Bright Brothers | Suresh Thakurdas Bhojwani (Revised) | Promoter & Director | Acquisition | 28 Feb 2025 | 25 | 1,654,002 (29.12%) | 0.00% | 318 | 7,950 | 19 Feb 2025 19 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| South Paper Mills | SANJAY SURESH PATEL | Promoter | Disposal | 26 Feb 2025 | 50,000 | 85,195 (0.45%) | 0.27% | 88.6 | 4,427,750 | 24 Feb 2025 24 Feb 2025 |
Insider Trading | Equity Shares | Market Sale |
| South Paper Mills | SANJAY SURESH PATEL | Promoter | Disposal | 22 Feb 2025 | 16,850 | 135,195 (0.72%) | 0.09% | 85.6 | 1,442,754 | 18 Feb 2025 18 Feb 2025 |
Insider Trading | Equity Shares | Market Sale |
| Bright Brothers | Suresh Thakurdas Bhojwani | Promoter & Director | Acquisition | 21 Feb 2025 | 249 | 739,217 (13.01%) | 0.00% | 313.9 | 78,160 | 18 Feb 2025 18 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Bright Brothers | Suresh Thakurdas Bhojwani | Promoter & Director | Acquisition | 21 Feb 2025 | 25 | 739,242 (13.01%) | 0.00% | 318 | 7,950 | 19 Feb 2025 19 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Shri Bajrang Alliance | Suresh Goel & Others | Promoter | Acquisition | 21 Mar 2025 | 566,100 | - | 6.29% | - | 25 Feb 2025 25 Feb 2025 |
SAST (10(5)) | - | None | |
| Indoco Remedies | MADHURA SURESH KARE | Promoter | Acquisition | 17 Feb 2025 | 10,000 | 5,239,650 (5.68%) | 0.01% | 249.3 | 2,492,500 | 14 Feb 2025 14 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Infosys | Suresh Ramasubbu | Designated Person | Acquisition | 15 Feb 2025 | 1,197 | 2,302 (0%) | 0.00% | 1888.9 | 2,261,017 | 14 Feb 2025 14 Feb 2025 |
Insider Trading | Equity Shares | ESOP |
| Infosys | Suresh Ramasubbu | Designated Person | Disposal | 15 Feb 2025 | 600 | 1,702 (0%) | 0.00% | 1888.9 | 1,133,342 | 14 Feb 2025 14 Feb 2025 |
Insider Trading | Equity Shares | ESOP |
| Indoco Remedies | Madhura Suresh Kare | Promoter | Acquisition | 21 Feb 2025 | 10,000 | 5,239,650 (5.68%) | 0.01% | - | 14 Feb 2025 14 Feb 2025 |
SAST (29(2)) | - | Market | |
| Indoco Remedies | MADHURA SURESH KARE | Promoter | Acquisition | 11 Feb 2025 | 9,500 | 5,229,650 (5.67%) | 0.01% | 259.9 | 2,468,575 | 11 Feb 2025 11 Feb 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Indoco Remedies | Madhura Suresh Kare | Promoter | Acquisition | 21 Feb 2025 | 9,500 | 5,229,650 (5.67%) | 0.01% | - | 11 Feb 2025 11 Feb 2025 |
SAST (29(2)) | - | Market | |
| Indoco Remedies | MADHURA SURESH KARE | Promoter | Acquisition | 27 Jan 2025 | 9,250 | 5,220,150 (5.66%) | 0.01% | 268.6 | 2,484,735 | 27 Jan 2025 27 Jan 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Indoco Remedies | MADHURA SURESH KARE | Promoter | Acquisition | 24 Jan 2025 | 1,900 | 5,210,900 (5.65%) | 0.00% | 287.6 | 546,383 | 24 Jan 2025 24 Jan 2025 |
Insider Trading | Equity Shares | Market Purchase |
| Shakti Press | SURESH KUMAR SHARMA | Promoter Group | Disposal | 07 Jan 2025 | 258 | 110,021 (3.12%) | 0.01% | 33.2 | 8,567 | 06 Jan 2025 06 Jan 2025 |
Insider Trading | Equity Shares | Market Sale |
| Shakti Press | Suresh Kumar Sharma | Promoter | Disposal | 16 Jan 2025 | 258 | 110,021 (3.12%) | - | - | 06 Jan 2025 06 Jan 2025 |
SAST (29(2)) | - | Market | |
| Moongipa Cap Fin | Suresh Chander Jain and Sons HUF | Promoter | Acquisition | 06 Jan 2025 | 294,950 | 442,425 (4.83%) | 3.22% | 25 | 7,373,750 | 02 Jan 2025 02 Jan 2025 |
Insider Trading | Equity Shares | Public Right |
| J B Chemicals | Suresh Sunder Amin | Designated Person | Disposal | 03 Jan 2025 | 240 | 1,600 (0%) | 0.00% | 1866.8 | 448,025 | 31 Dec 2024 31 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| J B Chemicals | Suresh Sunder Amin | Designated Person | Disposal | 03 Jan 2025 | 50 | 1,840 (0%) | 0.00% | 1860 | 93,000 | 31 Dec 2024 31 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Anupam Rasayan | Anand Sureshbhai Desai | Promoter | Pledge | 31 Dec 2024 | 1,825,000 | 11,075,000 | - | - | 23 Dec 2024 23 Dec 2024 |
SAST (Reg31) | - | Creation | |
| Shakti Press | SURESH KUMAR SHARMA | Promoter Group | Disposal | 28 Dec 2024 | 204 | 110,279 (3.13%) | 0.01% | 32.9 | 6,710 | 27 Dec 2024 27 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shakti Press | Suresh Kumar Sharma | Promoter | Disposal | 08 Jan 2025 | 204 | 110,279 (3.13%) | - | - | 27 Dec 2024 27 Dec 2024 |
SAST (29(2)) | - | Market | |
| Shakti Press | SURESH KUMAR SHARMA (Revised) | Promoter Group | Disposal | 27 Dec 2024 | 3,817 | 110,483 (3.13%) | 0.11% | 32.0 | 122,078 | 26 Dec 2024 26 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shakti Press | Suresh Kumar Sharma | Promoter | Disposal | 07 Jan 2025 | 3,817 | 110,483 (3.13%) | 0.11% | - | 26 Dec 2024 26 Dec 2024 |
SAST (29(2)) | - | Market | |
| Shakti Press | SURESH KUMAR SHARMA | Promoter Group | Disposal | 25 Dec 2024 | 77,000 | 114,300 (3.24%) | 2.19% | 31.6 | 2,429,623 | 24 Dec 2024 24 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shakti Press | Suresh Kumar Sharma | Promoter | Disposal | 07 Jan 2025 | 77,000 | 114,300 (3.24%) | 2.19% | - | 24 Dec 2024 24 Dec 2024 |
SAST (29(2)) | - | Market | |
| Shakti Press | SURESH KUMAR SHARMA | Promoter | Disposal | 24 Dec 2024 | 19,000 | 191,300 (5.43%) | 0.54% | 33.7 | 639,787 | 23 Dec 2024 23 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shakti Press | Suresh Kumar Sharma | Promoter | Disposal | 06 Jan 2025 | 19,000 | 191,300 (5.43%) | 0.54% | - | 23 Dec 2024 23 Dec 2024 |
SAST (29(2)) | - | Market | |
| Shakti Press | Suresh Kumar Sharma | Promoter | Disposal | 03 Jan 2025 | 1,000 | 210,300 (5.97%) | 0.03% | - | 20 Dec 2024 20 Dec 2024 |
SAST (29(2)) | - | Market | |
| Shakti Press | SURESH KUMAR SHARMA | Promoter | Disposal | 20 Dec 2024 | 500 | 211,300 (6%) | 0.01% | 30.6 | 15,282 | 19 Dec 2024 19 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Shakti Press | Suresh Kumar Sharma | Promoter | Disposal | 02 Jan 2025 | 500 | 211,300 (6%) | 0.01% | - | 19 Dec 2024 19 Dec 2024 |
SAST (29(2)) | - | Market | |
| Birlasoft | Aditya Suresh Dikshit | Designated Person | Disposal | 17 Dec 2024 | 6,000 | 49,391 (0.02%) | 0.00% | 607.9 | 3,647,589 | 16 Dec 2024 16 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Moongipa Cap Fin | Suresh Chander Jain | Promoter | Disposal | 14 Dec 2024 | 297,600 | 0 (0%) | 3.25% | 4.4 | 1,312,416 | 13 Dec 2024 13 Dec 2024 |
Insider Trading | Any other instrument | Gift |
| J B Chemicals | Suresh Sunder Amin | Designated Person | Disposal | 13 Dec 2024 | 1,244 | 2,500 (0%) | 0.00% | 1838.9 | 2,287,560 | 12 Dec 2024 12 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| J B Chemicals | Suresh Sunder Amin | Designated Person | Revoke | 13 Dec 2024 | 1,104 | 3,744 (0%) | 0.00% | 1840 | 2,031,360 | 12 Dec 2024 12 Dec 2024 |
Insider Trading | Equity Shares | Revocation Of Pledge |
| HDFC Bank | Lopa Suresh Ruparel | Other | Disposal | 12 Dec 2024 | 50 | 95,050 (0%) | 0.00% | 1858.0 | 92,899 | 10 Dec 2024 10 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | Lopa Suresh Ruparel | Other | Disposal | 11 Dec 2024 | 450 | 95,100 (0%) | 0.00% | 1865.8 | 839,627 | 09 Dec 2024 09 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| Arvind Fashions | Suresh Jayaraman | Director | Disposal | 10 Dec 2024 | 320,000 | 576,568 (0.43%) | 0.24% | 0 | 0 | 04 Dec 2024 04 Dec 2024 |
Insider Trading | Equity Shares | Off Market |
| Arvind Fashions | Sheela Suresh | Directors Immediate Relative | Acquisition | 10 Dec 2024 | 160,000 | 160,000 (0.12%) | 0.12% | 0 | 0 | 04 Dec 2024 04 Dec 2024 |
Insider Trading | Equity Shares | Off Market |
| HDFC Bank | Lopa Suresh Ruparel | Other | Disposal | 09 Dec 2024 | 2,500 | 95,550 (0%) | 0.00% | 1866.9 | 4,667,315 | 05 Dec 2024 05 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | Lopa Suresh Ruparel | Other | Disposal | 09 Dec 2024 | 2,000 | 98,050 (0%) | 0.00% | 1849.5 | 3,698,956 | 04 Dec 2024 04 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | Lopa Suresh Ruparel | Other | Disposal | 09 Dec 2024 | 1,500 | 100,050 (0%) | 0.00% | 1849.5 | 2,774,217 | 04 Dec 2024 04 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | Lopa Suresh Ruparel | Other | Disposal | 04 Dec 2024 | 4,000 | 101,550 (0%) | 0.00% | 1826.4 | 7,305,739 | 03 Dec 2024 03 Dec 2024 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | Lopa Suresh Ruparel | Other | Disposal | 29 Nov 2024 | 2,500 | 105,550 (0%) | 0.00% | 1826.5 | 4,566,260 | 28 Nov 2024 28 Nov 2024 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | Lopa Suresh Ruparel | Other | Disposal | 29 Nov 2024 | 2,500 | 105,550 (0%) | 0.00% | 1826.5 | 4,566,260 | 28 Nov 2024 28 Nov 2024 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | Lopa Suresh Ruparel | Other | Disposal | 28 Nov 2024 | 7,000 | 108,050 (0%) | 0.00% | 1799.3 | 12,595,108 | 27 Nov 2024 27 Nov 2024 |
Insider Trading | Equity Shares | Market Sale |
| Vimta Labs | Suresh Kumar S | Designated Person | Disposal | 27 Nov 2024 | 1,400 | 100 (0%) | 0.01% | 801.7 | 1,122,311 | 25 Nov 2024 25 Nov 2024 |
Insider Trading | Equity Shares | Market Sale |
| Narmada Agrobase | NITINKUMAR SURESHCHANDRA AGRAWAL | Promoter Group | Acquisition | 25 Nov 2024 | 259,218 | 403,228 (1.06%) | 0.68% | 15 | 3,888,270 | 15 Oct 2024 15 Oct 2024 |
Insider Trading | Equity Shares | Allotment |
| HDFC Bank | Lopa Suresh Ruparel | Other | Disposal | 21 Nov 2024 | 7,500 | 115,050 (0%) | 0.00% | 1731.2 | 12,983,830 | 19 Nov 2024 19 Nov 2024 |
Insider Trading | Equity Shares | Market Sale |
| Vimta Labs | Suresh Kumar S | Designated Person | Disposal | 19 Nov 2024 | 1,500 | 1,500 (0.01%) | 0.01% | 743.3 | 1,114,993 | 11 Nov 2024 11 Nov 2024 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | Lopa Suresh Ruparel | Other | Disposal | 13 Nov 2024 | 500 | 122,550 (0%) | 0.00% | 1734.1 | 867,065 | 12 Nov 2024 12 Nov 2024 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | Lopa Suresh Ruparel | Other | Disposal | 13 Nov 2024 | 500 | 122,550 (0%) | 0.00% | 1734.1 | 867,065 | 12 Nov 2024 12 Nov 2024 |
Insider Trading | Equity Shares | Market Sale |
| HDFC Bank | Lopa Suresh Ruparel | Other | Disposal | 12 Nov 2024 | 2,000 | 123,050 (0%) | 0.00% | 1771.1 | 3,542,250 | 11 Nov 2024 11 Nov 2024 |
Insider Trading | Equity Shares | Market Sale |
| Allied Digital Services | Suresh Mishra | Employee | Acquisition | 08 Nov 2024 | 6,575 | 6,575 (0.01%) | 0.01% | 20 | 131,500 | 06 Nov 2024 06 Nov 2024 |
Insider Trading | Equity Shares | ESOP |
| HDFC Bank | Lopa Suresh Ruparel | Other | Disposal | 08 Nov 2024 | 500 | 125,050 (0%) | 0.00% | 1739.5 | 869,740 | 05 Nov 2024 05 Nov 2024 |
Insider Trading | Equity Shares | Market Sale |
| Anand Rathi Wealth | Suresh Rathi HUF | Promoter | Disposal | 05 Nov 2024 | 835 | 1,150 | - | - | 18 Oct 2024 18 Oct 2024 |
SAST (29(2)) | - | Market | |
| Beekay Niryat | Suresh Bhanji Gami & Others | Other | Acquisition | 05 Nov 2024 | 310,000 | 724,370 (9.43%) | 4.03% | - | 14 Oct 2024 14 Oct 2024 |
SAST (29(2)) | - | Pref. Allotment | |
| Alan Scott Ent | Mr. Sureshkumar Jain | Promoter & Director | Acquisition | 04 Oct 2024 | 53,628 | 2,307,613 (63.54%) | 1.49% | 124.1 | 6,654,551 | 12 Sep 2024 27 Sep 2024 |
Insider Trading | Equity Shares | Market Purchase |
| Renaissance Global | NIKESH SURESHCHANDRA SHAH | Employee | Disposal | 26 Sep 2024 | 190,000 | 396,293 (0.41%) | 0.20% | 0 | 0 | 24 Sep 2024 24 Sep 2024 |
Insider Trading | Equity Shares | Gift |
| Renaissance Global | NIKESH SURESHCHANDRA SHAH | Employee | Disposal | 26 Sep 2024 | 154,947 | 586,293 (0.61%) | 0.16% | 124.4 | 19,270,101 | 20 Sep 2024 23 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Allied Digital Services | Suresh Mishra | Employee | Acquisition | 26 Sep 2024 | 725 | 725 (0%) | 0.00% | 20 | 14,500 | 27 Aug 2024 27 Aug 2024 |
Insider Trading | Equity Shares | ESOP |
| Shree Digvijay Cement | Suresh Kumar Meher | KMP | Disposal | 26 Sep 2024 | 352 | 270 (0%) | 0.00% | 97.4 | 34,288 | 25 Sep 2024 26 Sep 2024 |
Insider Trading | Equity Shares | Market Sale |
| Jetking Infotrain | Suresh Gordhandas Bharwani | Promoter Group | Disposal | 24 Sep 2024 | 179,939 | 7,336 (0.12%) | 3.05% | 0 | 0 | 20 Sep 2024 20 Sep 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Jetking Infotrain | Harsh Suresh Bharwani | Promoter Group | Acquisition | 24 Sep 2024 | 179,939 | 512,493 (8.68%) | 3.05% | 0 | 0 | 20 Sep 2024 20 Sep 2024 |
Insider Trading | Equity Shares | Inter-se Transfer |
| Jetking Infotrain | Harsh Suresh Bharwani | Other | Acquisition | 08 Oct 2024 | 179,939 | - | 3.05% | - | 20 Sep 2024 20 Sep 2024 |
SAST (10(6)) | - | - |
*Actions covered:
Acquisition (Buy): Purchase of shares
Disposal (Sell): Sale of shares
Pledge: Shares being used by promoters as collateral for loans. Usually a negative signal.
Revoke: When shares are released from a pledge. Usually a positive signal.
Invoke: When pledged shares are invoked by companies/banks who have provided the collateral, which may result in acquisition of stake in the company. Usually a negative signal.
Acquisition (Buy): Purchase of shares
Disposal (Sell): Sale of shares
Pledge: Shares being used by promoters as collateral for loans. Usually a negative signal.
Revoke: When shares are released from a pledge. Usually a positive signal.
Invoke: When pledged shares are invoked by companies/banks who have provided the collateral, which may result in acquisition of stake in the company. Usually a negative signal.
Client Category: Promoter/ KMP/ Director / Immediate Relatives / Employee / etc
Security Type: Share/ Warrants / Convertible Debentures
Kind of transaction Mode: Public rights/ preferential offer / off market / inter-se transfer/ Market Sale
Data as reported to BSE and NSE
Insider trading data is from Disclosure under SEBI (Prohibition of Insider Trading) Regulations, 2015.
Security Type: Share/ Warrants / Convertible Debentures
Kind of transaction Mode: Public rights/ preferential offer / off market / inter-se transfer/ Market Sale
Data as reported to BSE and NSE
Insider trading data is from Disclosure under SEBI (Prohibition of Insider Trading) Regulations, 2015.